Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIMA"
Limited Liability Company "Daima"

Legal address
670013, Buryatiya respublika, g. Ulan-Ude, ul. Klyuchevskaya, d. 90A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)

INN and KPP (TIN and RRC)
0323394962, 032301001

OGRN (Primary State Register Number)
1160327058440

Authorized capital
15 000 rub.

Registration date
20.06.2016

Age of organization
9 years 3 months 5 days

City
Ulan-Ude

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-04
GRN: 2200300015694

Head of Organization

Liquidator
Romanova Ekaterina Valerevna
from 14.08.2019
INN 032354628349

Founders (1)

Romanova Ekaterina Valerevna
Share size: 15 000 rub. (100%)
INN 032354628349

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (19):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Oktyabrskomu raionu g.Ulan-Ude
Pension Fund code: 003024
Pension Fund registration number: 003024076165
Registration date: 2016-06-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023927703001
Registration date: 2016-06-27

Entries in the EGRUL (12)

04.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300015793)
04.02.2020 Liquidation of a legal entity (GRN: 2200300015694)
13.01.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2200300003198)
29.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190327226725)
14.08.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190327167776)
10.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327108180)
30.03.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327080503)
30.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327080415)
12.01.2017 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2170327035459)
30.06.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2160327207929)
20.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327197083)
20.06.2016 Creation of a legal entity (GRN: 1160327058440)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.